Scam Tip Report #97496 - COMPENSATION FOR YOU


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-11-13 19:09:29
Nigerian/419 Scam
COMPENSATION FOR YOU 
 Scammer
  Information
Name:
Uddy Edwards
Email Address:
pstdanielahossou1@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
197.234.221.145 Scammer IP Block BENIN
SPF: NEUTRAL with IP 180.76.192.143

This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear Friend,

How are you doing and God's blessings to you.However I am very happy to inform you about my success in getting those fund transferred with the help of a new partner from Saudi Arabia,Presently I'm in India for an investment projects.I have decided to compensate you with the sum of (US$750,000.00) Seven Hundred And Fifty Thousand United States Dollars this is just to prove you that i am sincere. I did this simply to show you that it is good to do good things and also to fulfill my vow during the trials.I waited and found out that you can not continue the transaction,that is why i involved a financier from Saudi Arabia which was successfully done.Therefore you should contact my pastor in Cotonou Benin Republic with the following information below,

APOSTOLIC CHRISTIAN MINISTRIES
Name: Pastor Daniel Ahossou
Email: pstdanielahossou1@gmail.com

Do ask him to send you the ATM CARD with the sum of (US $750.000,00) Seven Hundred And Fifty Thousand United States Dollars which I kept for your compensation, however he will attend to you without delay as he was duly instructed.Please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time.


Barrister Uddy Edwards
Founder Edwards Group Consult
Benin Republic

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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